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CONFONIA LTD

Company number 04456018

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2004	363s	Return made up to 06/06/03; full list of members; amend	View PDF Return made up to 06/06/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
12 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2004	88(2)R	Ad 01/10/03--------- £ si 16000@1=16000 £ ic 2/16002	View PDF Ad 01/10/03--------- £ si 16000@1=16000 £ ic 2/16002 - link opens in a new window - 2 pages (2 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
05 Feb 2004	CERTNM	Company name changed organic names LIMITED\certificate issued on 05/02/04	View PDF Company name changed organic names LIMITED\certificate issued on 05/02/04 - link opens in a new window - 2 pages (2 pages)
16 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 163 kings road fulham london SW6 4SN	View PDF Registered office changed on 18/06/02 from: 163 kings road fulham london SW6 4SN - link opens in a new window - 1 page (1 page)
18 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 4000@1=4000 £ ic 1/4001	View PDF Ad 06/06/02--------- £ si 4000@1=4000 £ ic 1/4001 - link opens in a new window - 2 pages (2 pages)
18 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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